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International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech
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TrustCloud KYC

Verify your customer data in seconds, anywhere, and mitigate fraud, risk, and financial crime.

Our electronic identity (eID) verification services are designed to verify individuals’ identities on an international level.

TrustCloud KYC helps companies comply with AML and KYC regulations, enhancing client understanding and strategic value.

Trusted by major banks, financial firms, insurers, money transfer companies, leasing services, and cryptocurrency exchanges.

TrustCloud KYC helps companies comply with AML and KYC regulations, enhancing client understanding and strategic value.

Used for identity verificatio, online fraud prevention, age verification, and sector-specific compliance.

Benefits

Enable immediate customer acquisition worldwide

Mitigate the risk of online fraud

Comply with regional and international anti-money laundering (AML) regulations

Enhance your fraud detection capabilities with access to data from dozens of Mobile Network Operators (MNOs) worldwide

Easy integration into web applications

FAQS

The KYC (Know your Customer) check is the mandatory process of identifying, verifying and analysing the risk of the client’s identity when making a transaction, opening an account and periodically over time for security matters. In short, it is a corporate practice to curb the incorporation of clients who may commit crimes through the company or who may become insolvent. It is, therefore closely related to sectors such as banking and insurance.

KYC is a necessary process for banks, financial institutions and money transfer companies of all sizes, as well as for insurance companies and all those where customer identity is critical. A company failing to follow the KYC regulations can result in regulatory risks, such as losing licenses and potential substantial fines.

  1. Customer Identification Program (CIP)
  2. Customer due diligence
  3. Ongoing monitoring
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International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech

KYC
Platform
SLA
Video Identification
Identification
Fraud
Custody
KYC
Platform
SLA
Video Identification
Identification
Fraud
Custody

Soporte Técnico Internacional: +34 913 518 558 | soporte@trustcloud.tech

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